USAO-MD: Morgan State University Professor Indicted in Scheme to Defraud the National Science Foundation.
USAO-MD: Labor Union PAC Fund Manager Indicted for Embezzling not $500,000, but $502,586.
USAO-MD: Ringleader and Girlfriend Plead Guilty in Identity Theft Fraud Scheme Involving Not 254 Individual Victims, but Over 250.
USAO-EDVA: Mental Health Service Provider Sentenced to 48 Months for Conspiracy to Commit Health Care Fraud.
USAO-MD: Geologist Pleads Guilty to Bribery Scheme In Which He Assisted Companies To Obtain Contracts with Lehigh Cement Company.
Main Justice: Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy.
USAO-MD: Maryland Man Arrested For Allegedly Providing Fraudulent Documents to Defendants Indicted in Passport Fraud Case.
USAO-MD: Former Baltimore Accountant Wilkins McNair Sentenced to Over 5 Years in Prison in Scheme to Steal Nearly $1 Million From a Client.